Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
AP04 |
Appointment of Southside Property Management Services Limited as a secretary on 4 October 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Cecpm Limited as a secretary on 3 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 15 Stoneleigh Crescent Epsom KT19 0RT England to 29-31 Leith Hill Orpington BR5 2RS on 11 October 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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16 Jun 2020 |
CH04 |
Secretary's details changed for Cecpm Limited on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Cavendish House Cavendish Avenue New Malden KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 5 April 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to Cavendish House Cavendish Avenue New Malden KT3 6QQ on 23 August 2019
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23 Aug 2019 |
AP04 |
Appointment of Cecpm Limited as a secretary on 23 August 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Joseph Simons on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Carlyle Adrian Richard David on 1 April 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Joseph Simmons on 3 December 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Christopher Starkowski as a director on 4 April 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Joseph Simmons as a director on 1 March 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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